Foundations Independent Estate Agents Limited

Active05553803 Private limited company
Incorporated
5 September 2005 (21 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
South East
Address
Nightingale House
46-48 East Street
Epsom
KT17 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2006
Italian
Born November 1976
Director · Appointed 6 March 2006
Spanish
Born November 1973
Officer history (4 former)
12 February 2025
Resigned Sole Associates Svr Ltd as Corporate Secretary
24 October 2019
Appointed Sole Associates Svr Ltd as Corporate Secretary
24 October 2019
Resigned Sole Associates Accountants Ltd as Corporate Secretary
25 June 2012
Resigned Reardon, Mark Patrick as Director
31 March 2010
Appointed Sole Associates Accountants Ltd as Corporate Secretary
31 March 2010
Resigned Turner Hampton Secretaries Limited as Corporate Secretary
6 March 2006
Appointed Arnone, Gero as Director
6 March 2006
Appointed Morales, Leslie Maxi as Director
5 September 2005
Appointed Turner Hampton Secretaries Limited as Corporate Secretary
5 September 2005
Appointed Reardon, Mark Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 January 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 10577333
Former controllers (3)
22 January 2019
Ceased Gero Arnone — Owns 25–50% of shares
22 January 2019
Ceased Leslie Maxi Morales — Owns 25–50% of shares
22 January 2019
Ceased Kerri Morales — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Foundations Independent Estate Agents Limited This company Owns 75–100% of shares

Financials

Cash
£461,340
Profit
£98,350
Employees
10
Current Ratio
1.7x
Return on Equity
35%

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £720 £128,860 £244,948 £403,141 £309,918 £279,268
Balance sheet detail
202420232022202120202019
Fixed Assets£21,842£24,540£29,733£39,426£52,124£61,885
Current Assets£606,535£587,494£769,160£567,428£473,796£266,508
Debtors£145,195
Cash£461,340£446,482£642,658£415,273£308,844£125,133
Creditors (< 1 year)£349,109£302,116£395,752£361,906£397,060£327,673
Net Current Assets£257,426£285,378£373,408£205,522£76,736(£61,165)
Net Assets£309,918£403,141£244,948£128,860£720
Shareholder Funds£279,268£309,918£403,141£244,948£128,860£720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
27 May 2026Confirmation statement with updates22 May 2026
26 May 2026Change of details for a person with significant control
25 July 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with updates22 May 2025
Show all recent filings

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